Financial Acquisition Agency
Complaint 135637 Details
- Date Occurred: 07/16/2014
- Reported Damages: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received the same exact notice in the mail saying I needed to quickly postmark my return "transfer fee" by 7/18/12. Because I do typically enter Sweepstakes, I thought it was definately and finally my time. I was puzzled however, as to why there was absolutely no mention of the Sweepstakes that was associated with this advisement stating payment was now due to me in the amount of $2,536,092.23. They make it look so official giving you an account number and a tracking form. I can just imagine how many people send them money. What a rotten thing to do to people.
- Anonymous SBID #352c12d181
- Posted 07/16/2014
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Company Statistics
- Complaint Against Financial Acquisition Agency
- Complaints Filed: 1069
- Reported Damages: $555,661,393.25
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